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As part of a collaborative team of public servants, an investigator protects residents' health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursing homes, assisted living facilities, and day activities and health services sites) to assess their compliance with state and federal laws and rules.
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As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business.
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Candidate must have successfully completed Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center in Glynco, Georgia or have completed approved equivalent criminal investigator training program in order to be considered for this position.
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As a Criminal Investigator for one of the Office of Investigations (OI) Field Offices, you will conduct criminal investigations of alleged wrongdoing by individuals or organizations who are licensed by the Nuclear Regulatory Commission (NRC), applicants for NRC licenses, certificate holders, or vendors or contractors of these individuals or organizations.
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Registered Nurse (RN), Certified Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. As a member of Premera's Special Investigations Unit (SIU), the Investigator III will be responsible for investigating allegations of external fraud, waste, and abuse (FWA.
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Perform as a skilled Animal Control Officer.
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The Senior Investigator and Senior Prosecutor must therefore work closely together to ensure a ‘joined-up’ approach. The Senior Investigator will be assigned to one ‘Sector of the country; North, East, or South, and will take the lead in establishing local contacts, relationships, situational awareness, and opportunities for cooperation with NPU, SBU, and other agencies that investigate conflict-related crimes.
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The Department of Medicine at the University of California San Francisco (UCSF) is recruiting for a Clinical Investigator (MD/DO or PhD/DrPH/ScD trained) to join the faculty as an Assistant, Associate, or Full Professor in the Division of General Internal Medicine (DGIM) at Zuckerberg San Francisco General Hospital and Trauma Center (SFGH.
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Private Investigator / SIU Investigator. Current FL Private Investigator license is preferred. Private Investigator / SIU Investigator. We have several work from home, part-time and full-time hourly positions available in our rapidly expanding Special Investigations Unit. This work from home position requires travel within the designated city in the advertised city and state.
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Smithers PDS LLC (Pharmaceutical Development Services) assists in the development of new medicines by providing bioanalytical services for all phases of drug development from discovery through approval and post market surveillance.
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The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City towards a smaller jail system without compromising public safety.
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The Digital Forensics Investigator will be responsible for conducting digital forensics-based investigations within the Digital Forensics and Investigations team, and the greater Cyber Defense Center (CDC.
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Must possess Fire Investigator Certification. Must obtain CPR, NPQ Fire Instructor I, and NPQ Fire Inspector I within one (1) year of hire date. Experience: Serving as a current Augusta Fire Department Sergeant, with six (6) years of fire service experience or ten (10) years of experience performing fire investigations or law enforcement investigations for a similar sized department or entity with three (3) years as a Sergeant preferred.
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It is the responsibility of the Surveillance Investigator - Trainee to maintain knowledge and have an understanding of the current property casino gaming operations, Surveillance Standard Operating Procedures and Company Policies and Procedures.
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Takes on new challenges and responsibilities to achieve functional, organizational, and personal goals, all while modeling the Smithers Ethics, Mission, Employees, Me (EMEM) values. Experience and knowledge of Ligand-binding assays (e.g. ELISA/MSD) applicable to Pharmacokinetic, Biomarker and Immunogenicity studies is required.
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Title: investigator Company: Smithers
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